Opal Transfer Information

Founded in 2003, in Central London, Opal Transfer has swiftly established itself as the foremost remittance company specialized in foreign exchange money transfers to and from Eastern Europe. Over the 16 years’ experience, our company has extended its services to new horizons and now we operate in 37 countries within the UE, non-EU, plus UK. Over 300,000 people trust us, and many of them have become not only our loyal customers but also our friends. We have been helping about 700,000 people to receive approx. £1.8 billion. Through the continuous exchange of information, new concepts and ideas gathered from numerous seminars and conferences dedicated to the business of transmitting funds, Opal Transfer are currently developing further products whilst maintaining high levels of customer service. It is our sincere belief that understanding our customer’s diverse global requirements is crucial. As such, we have amassed a wealth of local market knowledge in each of the recipient countries to ensure all transactions are processed speedily and efficiently. Furthermore, to enhance our services, we have also established a dedicated “Customer Service Team” fluent in the majority of Eastern European languages, including Russian, Polish, Bulgarian, Romanian, Lithuanian, Latvian and Ukrainian. Over the years, we have established strong commercial ties with Eastern Europe’s key premier paying agents. Through continuous collaboration with these agents and constant feedback, we have thus been able to create and maintain a seamless, customer friendly remittance system. Utilizing our extensive network of payees in conjunction with our local market expertise, we continue to offer our customers a safe, secure and speedy service. We strongly believe, by offering exceptional customer service and competitive pricing, we are in a position to maintain and enhance our market share. Opal Transfer is Authorized Payment Institution by FCA since 2011, registered with HMRC since 2003.